Company NameARLA Foods UK Dairies Major Retail Limited
Company StatusActive
Company Number00103389
CategoryPrivate Limited Company
Incorporation Date8 June 1909(111 years, 4 months ago)
Previous NameExpress Dairies Major Retail Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Ivar Andreas Vatne
Date of BirthAugust 1978 (Born 42 years ago)
NationalityNorwegian
StatusCurrent
Appointed03 April 2017(107 years, 10 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressArla House, 4 Savannah Way
Leeds Valley Park
Leeds
Yorkshire
LS10 1AB
Director NameMr Tomas Kirstein Brammer Pietrangeli
Date of BirthMay 1972 (Born 48 years ago)
NationalityItalian
StatusCurrent
Appointed03 April 2017(107 years, 10 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressArla House, 4 Savannah Way
Leeds Valley Park
Leeds
Yorkshire
LS10 1AB
Director NameMr Afshin Amirahmadi
Date of BirthNovember 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2018(109 years, 1 month after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressArla House, 4 Savannah Way
Leeds Valley Park
Leeds
Yorkshire
LS10 1AB
Director NameMr Afshin Amirahmadi
Date of BirthNovember 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2018(109 years, 1 month after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressArla House, 4 Savannah Way
Leeds Valley Park
Leeds
Yorkshire
LS10 1AB
Director NameMr Simon Kin-Man Ho
Date of BirthDecember 1977 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 2019(109 years, 10 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressArla House 4 Savannah Way
Leeds Valley Park
Leeds
LS10 1AB
Director NameIan Robertson
Date of BirthAugust 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(82 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 24 June 1994)
RoleCompany Director
Correspondence Address4 Serpentine Close
St James Park Radcliffe On Trent
Nottingham
Nottinghamshire
NG12 2NS
Secretary NameColin John McQueen
NationalityBritish
StatusResigned
Appointed31 December 1991(82 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 11 July 1994)
RoleCompany Director
Correspondence AddressLynden House
Forcett
Richmond
North Yorkshire
DL11 7RU
Director NameMr Paul Whitfield
Date of BirthMay 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1994(85 years, 1 month after company formation)
Appointment Duration8 years, 3 months (resigned 30 September 2002)
RoleCompany Director
Correspondence AddressManor Farm
Brampton
Lincoln
Lincolnshire
LN1 2EG
Secretary NameDaniel Brian O'Kane
NationalityBritish
StatusResigned
Appointed11 July 1994(85 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 15 August 1997)
RoleCompany Director
Correspondence Address9 Narrow Lane
North Ferriby
Hull
North Humberside
HU14 3EN
Director NameMr Julian Nicholas Wild
Date of BirthMay 1953 (Born 67 years ago)
NationalityEnglish
StatusResigned
Appointed12 August 1997(88 years, 2 months after company formation)
Appointment Duration7 months, 1 week (resigned 23 March 1998)
RoleSecretary
Country of ResidenceEngland
Correspondence Address226 Westella Road
Westella
Hull
East Yorkshire
HU10 7RS
Secretary NameDavid Gray Simpson
NationalityBritish
StatusResigned
Appointed15 August 1997(88 years, 2 months after company formation)
Appointment Duration7 months, 1 week (resigned 23 March 1998)
RoleCompany Director
Correspondence Address3 Chapel Close
Skidby
Cottingham
East Yorkshire
HU16 5TJ
Director NameMr Ralph Peter Walker
Date of BirthJuly 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1998(88 years, 10 months after company formation)
Appointment Duration9 years, 6 months (resigned 28 September 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMeadow View Barn
203 Six Hills Road
Walton On The Wolds
Leicestershire
LE12 8JF
Secretary NameRobert Keith Moorhouse
NationalityBritish
StatusResigned
Appointed23 March 1998(88 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 23 August 2000)
RoleCompany Director
Correspondence Address30 Rosehill Avenue
Mosborough
Sheffield
S20 5PP
Secretary NameUte Suse Ball
NationalityBritish
StatusResigned
Appointed23 August 2000(91 years, 3 months after company formation)
Appointment Duration6 years, 4 months (resigned 11 January 2007)
RoleCompany Director
Correspondence Address60 Sycamore Drive
Groby
Leicestershire
LE6 0EW
Director NameMr Timothy John Smith
Date of BirthNovember 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2002(93 years, 4 months after company formation)
Appointment Duration5 years, 5 months (resigned 26 February 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSwanland Lodge
West End, Swanland
Hull
East Yorkshire
HU14 3PE
Director NameMr Nigel David Peet
Date of BirthOctober 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2002(93 years, 6 months after company formation)
Appointment Duration5 years (resigned 17 December 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address49 Heworth Village
York
YO31 1AE
Director NameMr Martin James Gilbert
Date of BirthApril 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2005(96 years after company formation)
Appointment Duration2 years, 10 months (resigned 07 April 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Knowle Green
Sheffield
South Yorkshire
S17 3AP
Secretary NameMr John Philip Price
NationalityBritish
StatusResigned
Appointed11 January 2007(97 years, 8 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 01 July 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Rossmore Court
Park Road
London
NW1 6XX
Director NameMr Jan Egtved Pedersen
Date of BirthAugust 1959 (Born 61 years ago)
NationalityDanish
StatusResigned
Appointed20 April 2007(97 years, 11 months after company formation)
Appointment Duration8 years, 5 months (resigned 01 October 2015)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressArla House, 4 Savannah Way
Leeds Valley Park
Leeds
Yorkshire
LS10 1AB
Director NameMr Peter Lauritzen
Date of BirthAugust 1948 (Born 72 years ago)
NationalityDanish
StatusResigned
Appointed20 April 2007(97 years, 11 months after company formation)
Appointment Duration7 years, 3 months (resigned 04 August 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressArla House, 4 Savannah Way
Leeds Valley Park
Leeds
Yorkshire
LS10 1AB
Secretary NameMr Tanjot Soar
NationalityBritish
StatusResigned
Appointed01 July 2007(98 years, 1 month after company formation)
Appointment Duration9 years, 4 months (resigned 10 November 2016)
RoleCompany Director
Correspondence AddressArla House, 4 Savannah Way
Leeds Valley Park
Leeds
Yorkshire
LS10 1AB
Director NameMr Peter Gioertz-Carlsen
Date of BirthMay 1973 (Born 47 years ago)
NationalityDanish
StatusResigned
Appointed04 August 2014(105 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 03 April 2017)
RoleExecutive Vice President
Country of ResidenceEngland
Correspondence AddressArla House, 4 Savannah Way
Leeds Valley Park
Leeds
Yorkshire
LS10 1AB
Director NameMr Anders Torbjoern Haegg
Date of BirthJanuary 1969 (Born 51 years ago)
NationalitySwedish
StatusResigned
Appointed13 January 2015(105 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 06 January 2017)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressArla House, 4 Savannah Way
Leeds Valley Park
Leeds
Yorkshire
LS10 1AB
Director NameMr Tomas Kirstein Brammer Pietrangeli
Date of BirthMay 1972 (Born 48 years ago)
NationalityItalian
StatusResigned
Appointed03 April 2017(107 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 July 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressArla House, 4 Savannah Way
Leeds Valley Park
Leeds
Yorkshire
LS10 1AB
Director NameMr Ivar Andreas Vatne
Date of BirthAugust 1978 (Born 42 years ago)
NationalityNorwegian
StatusResigned
Appointed03 April 2017(107 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 27 March 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressArla House, 4 Savannah Way
Leeds Valley Park
Leeds
Yorkshire
LS10 1AB

Contact

Websitearlafoodsuk.com
Telephone0113 3827000
Telephone regionLeeds

Location

Registered AddressArla House, 4 Savannah Way
Leeds Valley Park
Leeds
Yorkshire
LS10 1AB
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Address MatchesOver 10 other UK companies use this postal address

Shareholders

45.9k at £1Arla Foods Uk Investments LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (3 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return22 December 2019 (9 months, 2 weeks ago)
Next Return Due2 February 2021 (4 months from now)

Charges

2 September 1974Delivered on: 10 September 1974
Satisfied on: 6 December 2002
Persons entitled: Pearl Assurance Company LTD

Classification: A trust deed supplemental to a trust deed dated 25-1-66
Secured details: For securing debenture stock of northern foods LTD amounting to £2,504,033 secured by a trust deed 25-1-66 and deeds supplemental thereto.
Particulars: First floating charge over the (see doc 117). undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied
16 August 1974Delivered on: 3 September 1974
Satisfied on: 6 December 2002
Persons entitled: Pearl Assurance Company LTD

Classification: Equitable charge without written instrument
Secured details: For further securing debenture stock of northern foods LTD amounting to £2,504,033 secured by a trust deed dated 25/1/66 and deeds supplemental thereto.
Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

20 September 2017Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
1 September 2017Accounts for a dormant company made up to 31 December 2016 (8 pages)
11 April 2017Resolutions
  • RES13 ‐ Appoint and removal of directors by majority 03/04/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
5 April 2017Appointment of Mr Tomas Kirstein Brammer Pietrangeli as a director on 3 April 2017 (2 pages)
5 April 2017Appointment of Mr Ivar Andreas Vatne as a director on 3 April 2017 (2 pages)
5 April 2017Termination of appointment of Peter Gioertz-Carlsen as a director on 3 April 2017 (1 page)
10 March 2017Termination of appointment of Anders Torbjoern Haegg as a director on 6 January 2017 (1 page)
5 January 2017Confirmation statement made on 22 December 2016 with updates (5 pages)
22 December 2016Termination of appointment of Tanjot Soar as a secretary on 10 November 2016 (1 page)
14 November 2016Accounts for a dormant company made up to 31 December 2015 (9 pages)
6 January 2016Annual return made up to 22 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 45,902
(4 pages)
6 January 2016Termination of appointment of Jan Egtved Pedersen as a director on 1 October 2015 (1 page)
13 October 2015Accounts for a dormant company made up to 31 December 2014 (8 pages)
19 May 2015Appointment of Mr Anders Torbjoern Haegg as a director on 13 January 2015 (2 pages)
30 December 2014Annual return made up to 22 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 45,902
(4 pages)
14 August 2014Appointment of Mr Peter Gioertz-Carlsen as a director on 4 August 2014 (2 pages)
14 August 2014Termination of appointment of Peter Lauritzen as a director on 4 August 2014 (1 page)
14 August 2014Appointment of Mr Peter Gioertz-Carlsen as a director on 4 August 2014 (2 pages)
14 August 2014Termination of appointment of Peter Lauritzen as a director on 4 August 2014 (1 page)
20 February 2014Accounts for a dormant company made up to 31 December 2013 (8 pages)
23 December 2013Annual return made up to 22 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 45,902
(4 pages)
4 October 2013Accounts for a dormant company made up to 31 December 2012 (9 pages)
31 December 2012Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
10 July 2012Accounts for a dormant company made up to 31 December 2011 (10 pages)
30 January 2012Annual return made up to 22 December 2011 with a full list of shareholders (3 pages)
29 March 2011Full accounts made up to 31 December 2010 (12 pages)
23 December 2010Annual return made up to 22 December 2010 with a full list of shareholders (3 pages)
6 December 2010Director's details changed for Mr Jan Egtved Pedersen on 6 December 2010 (2 pages)
6 December 2010Director's details changed for Mr Peter Lauritzen on 6 December 2010 (2 pages)
6 December 2010Secretary's details changed for Mr Tanjot Soar on 6 December 2010 (1 page)
6 December 2010Director's details changed for Mr Jan Egtved Pedersen on 6 December 2010 (2 pages)
6 December 2010Director's details changed for Mr Peter Lauritzen on 6 December 2010 (2 pages)
6 December 2010Secretary's details changed for Mr Tanjot Soar on 6 December 2010 (1 page)
19 April 2010Full accounts made up to 31 December 2009 (14 pages)
22 December 2009Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
18 May 2009Accounts for a dormant company made up to 31 December 2008 (9 pages)
22 December 2008Return made up to 22/12/08; full list of members (3 pages)
29 October 2008Accounts for a dormant company made up to 31 December 2007 (9 pages)
17 April 2008Appointment terminated director martin gilbert (1 page)
17 April 2008Appointment terminated director nigel peet (1 page)
17 April 2008Appointment terminated director timothy smith (1 page)
15 January 2008Return made up to 22/12/07; full list of members (3 pages)
11 October 2007Director resigned (1 page)
5 October 2007Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
27 July 2007New director appointed (1 page)
27 July 2007New secretary appointed (1 page)
27 July 2007New director appointed (1 page)
27 July 2007Secretary resigned (1 page)
21 July 2007Accounts for a dormant company made up to 30 September 2006 (7 pages)
22 January 2007Secretary resigned (1 page)
22 January 2007New secretary appointed (2 pages)
22 December 2006Return made up to 22/12/06; full list of members (2 pages)
1 September 2006Company name changed express dairies major retail lim ited\certificate issued on 01/09/06 (2 pages)
17 July 2006Accounts for a dormant company made up to 30 September 2005 (7 pages)
22 December 2005Return made up to 22/12/05; full list of members (3 pages)
22 December 2005Registered office changed on 22/12/05 from: arla house 4 savannah way leeds valley park leeds yorkshire LS10 1AB (1 page)
27 May 2005New director appointed (2 pages)
7 January 2005Accounts for a dormant company made up to 30 September 2004 (6 pages)
22 December 2004Return made up to 22/12/04; full list of members (2 pages)
25 October 2004Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
13 March 2004Registered office changed on 13/03/04 from: express house meridian business park meridian east leicester LE19 1TR (1 page)
6 January 2004Return made up to 22/12/03; full list of members (7 pages)
23 September 2003Accounts for a dormant company made up to 31 March 2003 (6 pages)
3 January 2003Return made up to 22/12/02; full list of members (7 pages)
6 December 2002Declaration of satisfaction of mortgage/charge (1 page)
6 December 2002Declaration of satisfaction of mortgage/charge (1 page)
6 December 2002New director appointed (2 pages)
2 December 2002Accounts for a dormant company made up to 31 March 2002 (6 pages)
4 October 2002Director resigned (1 page)
4 October 2002New director appointed (2 pages)
7 February 2002Registered office changed on 07/02/02 from: express house meridian east meridian business park leicester leicestershire LE3 2TP (1 page)
2 January 2002Return made up to 22/12/01; full list of members (6 pages)
9 November 2001Accounts for a dormant company made up to 31 March 2001 (6 pages)
7 February 2001Resolutions
  • (W)ELRES ‐ S366A disp holding agm 23/01/01
(1 page)
23 January 2001Accounts for a dormant company made up to 31 March 2000 (6 pages)
2 January 2001Return made up to 22/12/00; full list of members (6 pages)
14 September 2000New secretary appointed (2 pages)
5 September 2000Secretary resigned (1 page)
24 January 2000Accounts for a dormant company made up to 31 March 1999 (6 pages)
24 December 1999Return made up to 22/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
11 January 1999Return made up to 22/12/98; full list of members (7 pages)
4 January 1999Accounts for a dormant company made up to 31 March 1998 (6 pages)
15 June 1998Secretary's particulars changed (1 page)
11 April 1998Location of register of members (1 page)
11 April 1998Registered office changed on 11/04/98 from: beverley house st stephens square hull north humberside HU1 3XG (1 page)
11 April 1998New secretary appointed (2 pages)
11 April 1998Secretary resigned (1 page)
11 April 1998Director resigned (1 page)
11 April 1998New director appointed (2 pages)
25 February 1998Company name changed express dairies LIMITED\certificate issued on 25/02/98 (2 pages)
13 January 1998Company name changed artkey LIMITED\certificate issued on 13/01/98 (2 pages)
7 January 1998Return made up to 22/12/97; change of members (6 pages)
4 September 1997New secretary appointed (2 pages)
4 September 1997Secretary resigned (1 page)
19 August 1997New director appointed (3 pages)
15 May 1997Accounts for a dormant company made up to 31 March 1997 (4 pages)
14 January 1997Return made up to 31/12/96; full list of members (6 pages)
16 July 1996Accounts for a dormant company made up to 31 March 1996 (4 pages)
9 January 1996Return made up to 31/12/95; no change of members
  • 363(287) ‐ Registered office changed on 09/01/96
(4 pages)
30 November 1995Accounts for a dormant company made up to 31 March 1995 (4 pages)
30 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
28 October 1986Full accounts made up to 31 March 1986 (13 pages)
13 July 1976Accounts made up to 27 September 2075 (9 pages)
18 June 1909Certificate of incorporation (1 page)